| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 Outcome of the Board meeting held on 11th Feb 2026 for approving the financial results along with the limited review report for the quarter and nine months ended 31st December 2025 and other policies as per SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2025 Unaudited financial results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2025. Un audited financial results for the quarter ended June 30, 2025 Board Meeting Outcome for Submission Of Un-Audited Financial Results For First Quarter Ended June 30, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges. Intimation under Reg 30 of SEBI LODR- Board Meeting dated 28.05.2025 1. Appointment of Internal Auditor 2. Re-appointment of Dr Palani G Periasamy - Retiring by Rotation. 3.Appointment of Secretarial Auditor Audited Financial Results for the Quarter and year ended 31st March 2025 Audited Financial Results alongwith Segment, Independent Auditors Report for the Quarter and year ended 31st March 2025 Audited Financial Results alongwith Segment, Independent Auditors Report for the Quarter and year ended 31st March 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
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